ASTON-MANSFIELD
00048350 · Active · Private Limited Guarant Nsc · 130 yrs · London
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 25 Dec 2026 (last filed 11 Dec 2025).
Next accounts
31 Dec 2026
Next confirmation
25 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ASTON-MANSFIELD
00048350Active· Private Limited Guarant Nsc· England Wales· 1896-06-16Incorporated 1896-06-16Health 90/100 · Strong
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People intelligence
Active directors
9
Active secretaries
1
Appointed · 12mo
4
Resigned · 12mo
2
20% board churn in the last 12 months — within normal range.
Recent board changes
- BARRON, Phil James· DirectorAppointed 2026-07-21
- MINHAS, Malindra Singh· DirectorAppointed 2026-07-21
- PATERSON, Robert Thomas· DirectorAppointed 2026-07-21
- SINHA, Prashant· DirectorAppointed 2026-07-21
DA-SILVA, Eileen
Secretary
- Appointed
- 2014-01-09
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BARRON, Phil James
Director
- Appointed
- 2026-07-21
- Nationality
- British
- Residence
- England
- Born
- 10/1978
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FRASER, Jeremy Stuart, Rev
Director
- Appointed
- 2020-01-14
- Nationality
- British
- Residence
- England
- Born
- 02/1958
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MINFORD, Alexander Patrick
Director
- Appointed
- 2016-07-19
- Nationality
- Irish
- Residence
- Wales
- Born
- 03/1960
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MINHAS, Malindra Singh
Director
- Appointed
- 2026-07-21
- Nationality
- British
- Residence
- England
- Born
- 11/1968
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MUNJAYI, Tendai
Director
- Appointed
- 2023-01-24
- Nationality
- British
- Residence
- England
- Born
- 09/1985
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PATERSON, Robert Thomas
Director
- Appointed
- 2026-07-21
- Nationality
- British
- Residence
- England
- Born
- 05/1995
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SAVJANI, Mahendra Kumar
Director
- Appointed
- 2018-01-16
- Nationality
- British
- Residence
- England
- Born
- 03/1950
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SINHA, Prashant
Director
- Appointed
- 2026-07-21
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 12/1990
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WHITEFORD, Amanda
Director
- Appointed
- 2025-01-21
- Nationality
- British
- Residence
- England
- Born
- 03/1960
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HOOPER, Geoffrey Michael, Reverend
Secretary
- Appointed
- —
- Resigned
- 2000-09-19
- Nationality
- British
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SPEYER, Richard James Kaye
Secretary
- Appointed
- 2000-09-20
- Resigned
- 2002-07-17
- Nationality
- British
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WHEELER, Geoffrey
Secretary
- Appointed
- 2002-07-17
- Resigned
- 2014-01-09
- Nationality
- British
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ADENIJI, Adewale Adebola
Director
- Appointed
- 2002-07-17
- Resigned
- 2015-02-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1968
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AKHTAR, Rehan
Director
- Appointed
- 2019-11-12
- Resigned
- 2024-12-21
- Nationality
- British
- Residence
- England
- Born
- 06/1983
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ALDRIDGE, Simon Anthony
Director
- Appointed
- 1994-11-01
- Resigned
- 2000-09-19
- Nationality
- British
- Born
- 04/1942
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BAXTER, Louis William
Director
- Appointed
- 2025-03-11
- Resigned
- 2025-08-12
- Nationality
- British
- Residence
- England
- Born
- 10/1999
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BECKMANN, Joanne
Director
- Appointed
- 2020-01-14
- Resigned
- 2024-06-10
- Nationality
- Singaporean
- Residence
- England
- Born
- 11/1976
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BHATIA, Amir
Director
- Appointed
- —
- Resigned
- 2003-10-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1932
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BLAKELEY, Karen Lesley, Dr
Director
- Appointed
- 2004-11-10
- Resigned
- 2012-01-14
- Nationality
- British
- Residence
- Uk
- Born
- 10/1959
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BRETT, Catherine Mary
Director
- Appointed
- 2001-12-14
- Resigned
- 2008-12-03
- Nationality
- British
- Born
- 07/1965
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BRILLIANT, David Huw
Director
- Appointed
- 2012-09-12
- Resigned
- 2014-07-08
- Nationality
- British
- Residence
- England
- Born
- 02/1952
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CHOUDHARY, Noor Ullah
Director
- Appointed
- 2015-03-10
- Resigned
- 2026-06-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1978
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COCKETT, Elwin Wesley, The Venerable
Director
- Appointed
- 2008-06-04
- Resigned
- 2020-01-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1959
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CUNNINGHAM-AZORO, Vanya Kirsty
Director
- Appointed
- 2019-11-12
- Resigned
- 2020-01-08
- Nationality
- British
- Residence
- England
- Born
- 03/1989
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FITZSIMONS, Harold Edward
Director
- Appointed
- —
- Resigned
- 1999-05-18
- Nationality
- British
- Born
- 03/1926
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FLETCHER, Tracey Sheila
Director
- Appointed
- 2011-12-06
- Resigned
- 2013-12-03
- Nationality
- British
- Residence
- England
- Born
- 08/1962
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FOX, Michael John, The Venerable
Director
- Appointed
- 2006-11-15
- Resigned
- 2007-09-05
- Nationality
- British
- Born
- 04/1942
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FROUD, Simon
Director
- Appointed
- 2001-12-14
- Resigned
- 2004-09-16
- Nationality
- British
- Born
- 07/1963
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GIBSON, Daphne
Director
- Appointed
- —
- Resigned
- 2000-09-19
- Nationality
- British
- Born
- 04/1946
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GLADWIN, John Warren, Rt Revd
Director
- Appointed
- 2004-04-26
- Resigned
- 2006-12-04
- Nationality
- British
- Born
- 05/1942
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GRICE, Nigel James
Director
- Appointed
- 2018-07-17
- Resigned
- 2018-07-17
- Nationality
- British
- Residence
- England
- Born
- 01/1958
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HALPIN, Chloe May
Director
- Appointed
- 2018-01-16
- Resigned
- 2018-12-31
- Nationality
- British
- Residence
- England
- Born
- 06/1985
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HIRVING BARNETT, Ihona
Director
- Appointed
- 2006-05-17
- Resigned
- 2009-09-23
- Nationality
- British
- Born
- 10/1958
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HODGES, Ashley Renee
Director
- Appointed
- 2015-05-12
- Resigned
- 2018-02-02
- Nationality
- American
- Residence
- United Kingdom
- Born
- 01/1986
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HOFLER, Diana Michelle
Director
- Appointed
- 2020-01-14
- Resigned
- 2021-06-11
- Nationality
- American
- Residence
- England
- Born
- 03/1985
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HOUSTON, Walter John, Rev Dr
Director
- Appointed
- 2006-11-15
- Resigned
- 2008-03-17
- Nationality
- British
- Born
- 02/1942
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IRVINE, Angus John Giffard
Director
- Appointed
- —
- Resigned
- 2000-09-19
- Nationality
- British
- Residence
- Uk
- Born
- 02/1930
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JACKSON, Jane Mary, Doctor
Director
- Appointed
- —
- Resigned
- 2004-09-16
- Nationality
- British
- Residence
- Uk
- Born
- 02/1933
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JAMAL, Patricia Barbara
Director
- Appointed
- 2000-09-20
- Resigned
- 2004-05-12
- Nationality
- British
- Born
- 07/1943
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KEARNEY, Heather Alice
Director
- Appointed
- 2015-05-12
- Resigned
- 2018-04-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1984
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KEEN, Christopher Crawford
Director
- Appointed
- 2000-09-20
- Resigned
- 2025-01-21
- Nationality
- British
- Residence
- England
- Born
- 04/1950
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KHAN, Mohammad Ashfaquzzaman
Director
- Appointed
- 2020-05-12
- Resigned
- 2025-05-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1987
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LALL, Dharambir Bir, Doctor
Director
- Appointed
- 2007-06-06
- Resigned
- 2013-06-18
- Nationality
- British
- Residence
- England
- Born
- 04/1933
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MANGERA, Asif
Director
- Appointed
- 2021-03-09
- Resigned
- 2025-09-16
- Nationality
- British
- Residence
- England
- Born
- 08/1981
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MARQUAND, David, Professor
Director
- Appointed
- 1996-12-12
- Resigned
- 2000-09-19
- Nationality
- British
- Born
- 09/1934
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MILES, Emily Ann
Director
- Appointed
- 2020-01-14
- Resigned
- 2023-01-02
- Nationality
- British
- Residence
- England
- Born
- 03/1989
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MURPHY, Shaun Philip
Director
- Appointed
- 1995-12-12
- Resigned
- 2004-01-05
- Nationality
- British
- Born
- 06/1956
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MURRAY, Natalie Anne-Marie
Director
- Appointed
- 2015-05-12
- Resigned
- 2017-04-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1977
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PERRY, John Freeman, The Right Reverend
Director
- Appointed
- 2000-12-18
- Resigned
- 2003-06-30
- Nationality
- British
- Born
- 06/1935
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POLLARD, Neil
Director
- Appointed
- 2004-04-26
- Resigned
- 2005-04-22
- Nationality
- British
- Born
- 11/1935
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RASMUSSEN, Tanya Stormo, Reverend
Director
- Appointed
- 2009-09-23
- Resigned
- 2015-07-07
- Nationality
- American
- Residence
- England
- Born
- 10/1968
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RAVAT, Aadil
Director
- Appointed
- 2025-03-11
- Resigned
- 2025-08-12
- Nationality
- British
- Residence
- England
- Born
- 06/2004
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REGAN, Paul Edward, Revd
Director
- Appointed
- 2012-12-10
- Resigned
- 2024-07-15
- Nationality
- British
- Residence
- England
- Born
- 11/1940
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REGAN, Paul Edward, Reverend
Director
- Appointed
- —
- Resigned
- 1994-10-30
- Nationality
- British
- Born
- 11/1940
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SCOTT, James Conrad
Director
- Appointed
- —
- Resigned
- 1997-07-22
- Nationality
- British
- Born
- 04/1925
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SHELLEY, Alan John
Director
- Appointed
- —
- Resigned
- 2012-04-14
- Nationality
- British
- Residence
- England
- Born
- 08/1931
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SHERIDAN, Gail
Director
- Appointed
- 2013-03-26
- Resigned
- 2019-08-31
- Nationality
- Irish
- Residence
- England
- Born
- 01/1974
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SHUMMO, Sammy Abdel
Director
- Appointed
- 2015-03-10
- Resigned
- 2020-03-10
- Nationality
- British
- Residence
- England
- Born
- 08/1977
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SIDDICK, Allan Said Ali
Director
- Appointed
- 1998-12-12
- Resigned
- 2001-10-01
- Nationality
- British
- Born
- 08/1944
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SINGHA, Hardeep Harry Singh
Director
- Appointed
- 2007-06-06
- Resigned
- 2010-04-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1970
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SMITH, George Edward
Director
- Appointed
- —
- Resigned
- 1991-12-10
- Nationality
- British
- Born
- 06/1911
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STEWARD, Lynn
Director
- Appointed
- 1997-07-22
- Resigned
- 1999-10-05
- Nationality
- British
- Born
- 08/1943
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STRATFORD, Douglas Ronald
Director
- Appointed
- —
- Resigned
- 2002-12-13
- Nationality
- British
- Born
- 08/1938
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TREVELYAN, Dennis John
Director
- Appointed
- —
- Resigned
- 1996-07-23
- Nationality
- British
- Born
- 07/1929
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TYLER, Bernard
Director
- Appointed
- 1999-01-26
- Resigned
- 2016-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1944
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WEST, Andrew Frederick
Director
- Appointed
- 2000-12-18
- Resigned
- 2014-09-09
- Nationality
- British
- Residence
- England
- Born
- 05/1964
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WRIGHT, Stephen Michael
Director
- Appointed
- 1999-01-26
- Resigned
- 2018-02-01
- Nationality
- British
- Residence
- England
- Born
- 08/1954
See every company they're a director of →